LAMBA TRADING CO. LIMITED

Profile LAMBA TRADING CO. LIMITED

Actual on 01.04.2021
Company name
LAMBA TRADING CO. LIMITED
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Company number
00920798
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 November 1967
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46390 - Non-specialised wholesale of food, beverages and tobacco
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE
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PSC and Officers LAMBA TRADING CO. LIMITED

Officers

(as of 18.09.2020)

LAMBA, Aaron Ishan
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: 3 Park Square, Leeds, West Yorkshire, LS1 2NE
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Director
Country of residence: England
LAMBA, Bimla
Status: Active
Correspondence address: 10 Windermere Drive, Alderley Edge, SK9 7BL
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAMBA, Kabir Raj
Status: Active
Appointed on: Wednesday, 14 January 2015
Correspondence address: 3 Park Square, Leeds, West Yorkshire, LS1 2NE
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: England
LAMBA, Kamal
Status: Active
Correspondence address: Broomfield Cottage, Macclesfield Road, Alderley Edge, Cheshire, SK9
Nationality: Malaysian
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAMBA, Michael
Status: Active
Appointed on: Sunday, 22 December 1996
Correspondence address: Broomfield Cottage, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
Nationality: British
Role: Secretary
LAMBA, Michael
Status: Active
Correspondence address: Broomfield Cottage, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BL
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Wholesale Grocer
Country of residence: England
LAMBA, David Anthony
Status: Not active
Resigned on: Friday, 17 February 1995
Correspondence address: Broomfield, Macclesfield Road, Alderley Edge, Cheshire, SK9
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Wholesale Grocer
LAMBA, Gian Chand
Status: Not active
Resigned on: Sunday, 22 December 1996
Correspondence address: Broomfield, Macclesfield Road, Alderley Edge, Cheshire, SK9
Role: Secretary
LAMBA, Gian Chand
Status: Not active
Resigned on: Sunday, 22 December 1996
Correspondence address: Broomfield, Macclesfield Road, Alderley Edge, Cheshire, SK9
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Wholesale Grocer
LAMBA, Kabir Raj
Status: Not active
Appointed on: Tuesday, 14 January 2014
Resigned on: Tuesday, 14 January 2014
Correspondence address: 3 Park Square, Leeds, West Yorkshire, LS1 2NE
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Aaron Ishan Lamba
Status: Active
Notified on: Friday, 19 June 2020
Correspondence address: West Yorkshire
Nationality: British
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Lamba
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 3 Leeds, England
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Michael Lamba
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 3 Leeds, England
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control